Mumbai: Shiv Sena workers staged a protest outside the Congress office on Saturday, slamming senior party leader and former Maharashtra Chief Minister Prithviraj Chavan over his recent remarks concerning the 2008 Malegaon bomb blast case.

The protest came in response to Chavan’s comments following the acquittal of all seven accused in the Malegaon blast case by a special National Investigation Agency (NIA) court. The court ruled that there was “no reliable and cogent evidence” to support the charges against the accused, which included BJP MP Pragya Singh Thakur and Lt Colonel Prasad Purohit. The blast, which occurred on September 29, 2008, near a mosque in Malegaon, killed six people and injured 101 others. It took nearly 17 years for the final verdict.

While speaking to media after the court’s decision, Chavan distanced himself from the controversial term “saffron terror.” He stated, “Don’t use the term ‘Saffron terrorism’. If you want to describe such acts, use ‘Hindu fundamentalist’ or ‘Hindu terrorism’ instead.” He also highlighted that saffron is a colour of cultural and religious significance, representing the flag of Chhatrapati Shivaji Maharaj, the Warkari sect, and revered saints like Sant Tukaram and Sant Dnyaneshwar.

However, his choice of alternative phrases sparked outrage among right-wing groups and BJP allies. Shiv Sena, a coalition partner in the Maharashtra government, led the protest, condemning Chavan’s statements. Protesters demanded an apology, accusing the Congress of repeatedly targeting Hindu beliefs under the guise of secularism.

Chavan also responded to Union Home Minister Amit Shah’s statement that “no Hindu can ever be a terrorist. “I want to remind Amit Shah that the first terrorist act in independent India was carried out by Nathuram Godse. What was his religion? Terrorism has no religion. This is BJP’s mindset, linking or delinking terrorism based on religious identity.”

Mumbai: The Enforcement Directorate (ED) has frozen assets worth over Rs 47 crore after conducting search operations at eight locations across Mumbai in connection with the ongoing probe into the Rs 65-crore Mithi River desilting scam ,the central agency said on Saturday.

BMC Contractors and Senior Engineer Under Lens

The searches, carried out on July 31 under the Prevention of Money Laundering Act (PMLA), were conducted at premises linked to BMC contractors M/s Acute Designs, M/s Kailash Construction Company, M/s Nikhil Construction Co, M/s N A Construction Pvt Ltd, and M/s J.R.S Infrastructure and and BMC’s Deputy Chief Engineer Prashant Krishna Tayshete.

With the latest action, the total value of proceeds of crime seized and frozen in the case now stands at approximately Rs 49.8 crore.

According to officials, the federal agency’s action led to the seizure of several incriminating documents, digital devices, and records of suspicious immovable property transactions, which are now under scrutiny.

The ED initiated its investigation following a case registered at Azad Maidan Police Station, Mumbai, under various sections of the Indian Penal Code (IPC) against 13 individuals and entities, including those mentioned above, for allegedly causing a wrongful loss of over Rs 65 crore to the Brihanmumbai Municipal Corporation (BMC).

Scam Involved Forged MoUs and Fake NOCs

Evidence gathered during the course of the investigation and search operations has revealed irregularities in the Mithi River desilting contracts. According to the Enforcement Directorate, contractors allegedly colluded with officials of the Brihanmumbai Municipal Corporation’s (BMC) Storm Water Drainage (SWD) department to submit forged documents, including fake Memorandums of Understanding (MoUs) from landowners and No Objection Certificates (NoCs) from gram panchayats, for lands purportedly used for silt dumping.

Machinery Procurement Manipulated for Kickbacks

The probe has further revealed that certain BMC officials misused their official positions for personal financial gain by manipulating the procurement process. Specifically, expensive machinery such as silt pushers and multipurpose amphibious pontoon machines were allegedly included in the 2021–2022 tenders to benefit select contractors.

India lost Rs 22,842 crore to cybercriminals and fraudsters in 2024, DataLEADS, a Delhi-based media and tech company, said in its report on widespread digital financial frauds in the country. The amount stolen by digital criminals and fraudsters last year was nearly three times more than the Rs 7,465 crore in 2023 and almost 10 times more than the Rs 2,306 in 2022, DataLEADS said in ‘Contours of Cybercrime: Persistent and Emerging Risk of Online Financial Frauds and Deepfakes in India.

Prediction For Cyber-Crime Frauds

The Indian Cybercrime Coordination Centre, I4C, a federal agency that liaises between state and central law enforcement, predicts Indians will lose over Rs 1.2 lakh crore this year. The number of cybercrime complaints has spiked similarly; nearly twenty lakh were reported in 2024, up from around 15.6 lakh the year before and ten times more than were logged in 2019.

The surge in the number of cybercrime complaints and the volume of money lost points to one inescapable conclusion – India’s digital crooks are getting smarter and more efficient, and, in a country with a staggering nearly 290 lakh unemployed people, their ranks are increasing.

Bank-related frauds have increased dramatically; the Reserve Bank of India reported a nearly eightfold jump in the first half of FY 2025/26 compared to the same period last year. And the amount of money lost was staggering – Rs 2,623 crore to Rs 21,367 crore. Private sector banks accounted for nearly 60 per cent of all such incidents. But it was customers in public sector banks who were worst-hit; they lost Rs 25,667 crore in all.

Why have these numbers jumped so much over the past three years?

Because of the increased use of digital payment modes – i.e., smartphone-enabled services like Paytm and PhonePe – and the sharing and processing of financial details online – via (what many believe are encrypted and fail-safe) messaging platforms like WhatsApp and Telegram.

Federal data says there were over 190 lakh UPI, or unified payment interface, transactions in June 2025 alone, and these were worth a combined Rs 24.03 lakh crore. Digital payments’ value has grown from roughly Rs 162 crore in 2013 to Rs 18,120.82 crore in January 2025, and India accounts for nearly half of all such payments worldwide.

COVID-19

Much of this increase can be attributed to the pandemic and the subsequent lockdowns.

During COVID-19, the government pushed for a switch to UPI apps like Paytm to ensure social distancing and minimise contact with currency notes, via which the virus could be transmitted.

Digital Payment Tools In Rural Areas

The government also reasoned that digital payment tools would ensure greater penetration of financial services, particularly in rural areas. By 2019, India already had 440 million smartphone users and data rates were among the cheapest in the world – 1 GB cost Rs 200, or less than $3.

Insurance sector scams were also common. These included life, health, vehicle, and general, and are becoming an increasingly lucrative option for cybercriminals, particularly as insurance companies urge customers to opt for app-based services.